Glenfield Wholsale Limited
Type: NZ Limited Company (Ltd)Glenfield Wholsale Limited (issued an NZ business number of 9429036584376) was launched on 19 Apr 2002. 5 addresess are currently in use by the company: 40 Seaview Road, Castor Bay, Auckland, 0620 (type: postal, office). 85 Braemar Rd, Castor Bay, Auckland 0620 had been their physical address, up to 14 Sep 2012. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 45 shares (45% of shares), namely:
Irina Kalatcheva (an other) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Anatoli Revich (an other) - located at Castor Bay, Auckland. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Kalatchev, Vlas Anatoliyevich, located at Castor Bay, Auckland (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the Australian Bureau of Statistics issued to Glenfield Wholsale Limited. Businesscheck's data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Seaview Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 14 Sep 2012 |
| 40 Seaview Road, Castor Bay, Auckland, 0620 | Postal & office & delivery | 21 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Irina Vikentievna Kalatcheva
Castor Bay, Auckland, 0620
Address used since 06 Sep 2012 |
Director | 24 Feb 2004 - current |
|
Irina Vikentiena Kalatcheva
Castor Bay, Auckland, 0620
Address used since 06 Sep 2012 |
Director | 24 Feb 2004 - current |
|
Anatoly Dmitriyevich Revich
Castor Bay, Auckland, 0620
Address used since 06 Sep 2012 |
Director | 24 May 2006 - current |
|
Galina Kalatcheva
Milford, Auckland, New Zealand,
Address used since 01 Jul 2003 |
Director | 19 Apr 2002 - 24 Feb 2004 |
| 40 Seaview Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 85 Braemar Rd, Castor Bay, Auckland 0620 | Physical & registered | 30 Oct 2009 - 14 Sep 2012 |
| 85braemar Rd, Castor Bay, Auckland | Physical | 24 Dec 2004 - 30 Oct 2009 |
| 85 Braemar Rd, Castor Bay, Auckland | Registered | 20 Dec 2004 - 30 Oct 2009 |
| 81 Remuera Road, Newmarket, Auckland | Registered | 08 Jul 2003 - 20 Dec 2004 |
| 86 East Coast Road, Milford, Auckland | Physical | 08 Jul 2003 - 24 Dec 2004 |
| 29 Raines Ave., Forrest Hill, Auckland, New Zealand | Registered & physical | 19 Apr 2002 - 08 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irina Kalatcheva Other (Other) |
Castor Bay Auckland 0620 |
17 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anatoli Revich Other (Other) |
Castor Bay Auckland 0620 |
17 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalatchev, Vlas Anatoliyevich Individual |
Castor Bay Auckland 0620 |
19 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalatcheva, Irina Individual |
Castor Bay Auckland |
19 Apr 2002 - 29 Jul 2004 |
|
Kalatcheva, Anna Individual |
Milford Auckland 0620 |
14 Dec 2018 - 08 Apr 2022 |
|
Kalatcheva, Galina Individual |
Castor Bay Auckland |
19 Apr 2002 - 29 Jul 2004 |
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